Fw: My name is John White(I have a proposal for you)

Sent from Yahoo Mail on Android

----- Forwarded Message -----

From: "server unit" <serveunit@ncc.us>

To: "Recipients" <serveunit@ncc.us>

Cc:

Sent: Thu., Aug. 19, 2021 at 22:20

Subject: My name is John White(I have a proposal for you)

My name is John White, I am one of the US troops currently deployed in Syria, and my rank is Captain.

The reason for contacting you via your email is that I have a proposition for you.

I got your mail address when I was looking on the web to see in case I can discover somebody I can share this with and find your email address.

I desperately need to protect the money I have here, that worth a sum of eleven million five hundred thousand US Dol(11.5 million U.S. dollars).

I came across this cash when I was operating three days ago after we carried out a large-scale attack on the terrorist organization ISIS and no one knows that I have this money here because I still hide it somewhere.

My colleague here does not know about the money because I hid it from them and it is only you am emailing now knows about it.

I think it is necessary to find someone to keep this money for me until I complete my duties here in about 11 months. I want to know if you are willing to do this?

I will share the money 50/50 with you.

If you agree with my proposal, I will get back to you tomorrow and tell you how I plan on moving the money out of this place to you.

Please note that the only way I can communicate here is via email, you must email me here ( johnwhite633@yahoo.com )

Thank you, I will wait for your reply.

John White

Fw: I am interested in investing in your country

Sent from Yahoo Mail on Android

----- Forwarded Message -----

From: "Dr. Lam" <info@exoventure.com>

To: "Recipients" <info@exoventure.com>

Cc:

Sent: Tue., Aug. 24, 2021 at 5:28

Subject: I am interested in investing in your country

Hello,

Kindly accept my apology for contacting you via this medium,

I got your Email contact through your country online business directory.

My name is Dr. Lam Agongdit, Former Minister of Foreign Affairs Republic of Sudan.

I am interested in investing in your country and I will like to involve you as a local partner.

I want you to get back to me if you are interested in my proposal.

Here is my Private Email address: ( dr.lamagongdi@gmail.com ) I would appreciate if you contact me there.

Thank you.

Yours sincerely,

Dr. Lam Agongdit

Fw: Transfer Amount :$25,500,000.00

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From: David Williams <test@central.mercfresh.com>
Sent: June 22, 2021 8:19 PM
Subject: Transfer Amount :$25,500,000.00

 

Dear Beneficiary

 

TRANSFER ALERT!!

 

The details of this transaction are shown below:

Transfer Notification

Transfer From: Lloyd's Bank

To destination Account:

Account Number : 38 - 9010 -0438058 - 01

Transaction Location : Lloyd's Bank UK

Description : Instant Payment Outward

Amount US$ : 25,500,000.00

Value Date : 27-05-2021

Remarks : 89074390070190690003389765 USDXX VID

Credit Bank Name: Kiwi Bank NZ

Address: Otara Town Centre South Auckland New Zealand

Account Name: Sophie MM Winchester-Krishan

Address: 17 Dairy Road Otara, AUCKLAND New Zealand.

REF: 8700653489727XX87632W8921

Swift Code: KIWINZ22

Time of Transaction : 01:23

Document Number : 01

Purpose: International Fund.

Transfer Amount :$25,500,000.00

 

A transfer has been carried out to Account name: Sophie MM Winchester-Krishan. Bank Name: Kiwi Bank New Zealand, Account number: 38 - 9010 -0438058 - 01 but currently ON HOLD.

 

You are kindly advised to cross check and confirm to us immediately if you have instructed Sophie MM Winchester-Krishan from AUCKLAND New Zealand to come to this bank for the change of your bank account, she said you have authorized her to become the owner and beneficiary of the said amount $36.5 Million.

 

Note that you have on or before 24hrs to get back to us and if you fail to reply back then we will acknowledged that you have actually giving her the authority to change your bank account to claim this funds into her bank account with Kiwi Bank New Zealand, so get back immediately before we can release the funds ON HOLD to allow the crediting into the bank account of Sophie MM Winchester-Krishan as stated in the telex transmission Transfer that is ON HOLD.

 

Kindly reply back only on this email: ( dw98842@gmail.com )

 

 

Sincerely Yours

David Williams

Director, International Remittance.

Lloyd's Bank

Fwd: DID YOU AUTHORIZED ANY ONE TO RECEIVE YOUR FUND ON YOUR BEHALF?

---------- Forwarded message ---------
From: U.S Customs and Border Protection <uscustomofficeservice83@gmail.com>
Date: Sat, 12 Jun 2021 at 09:38
Subject: DID YOU AUTHORIZED ANY ONE TO RECEIVE YOUR FUND ON YOUR BEHALF?
To:

From The Desk of Mr. Steve Hills
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States

Attention: Fund Owen Please,

Re: Your Abandoned Package For Delivery

Good day to you my dear and how are you doing today? This  is Mr.
Steve Hills from Saint Petersburg, Florida. United States of America,
i am here to let you know that we received different types of
consignment boxes from Clearwater airport with some people's name
placed on it,and among the consignment boxes that is still in our
custody, your name was included, other consignment is from new jersey
custom office, banks in USA and some part of Asia

All the consignment is here in our office, (FBI AND HOME LAND SECURITY
REVENUE INCLUDING THE UNITED NATIONS OFFICE ) has given order for
immediate release of the consignment boxes to the owners but we just
want to be very sure of you and to know if you are still alive so that
our office will not make any mistake or wrong delivery to someone
else.

Two days ago (Mrs. Mary Henry  )sent to us a message stating that she
was a family member of you and she also said that you are no more
alive and she made us to understood that you handed over your
belonging to her when you was still alive so therefore the lady is
demanding from our office the two consignment boxes to be release to
her as she is trying to stand as your next of kin but we are still
waiting to see if you will respond to this email before three days
time because,(HOME LAND SECURITY REVENUE)(FBI) AND (UNITED NATIONS)
warned us to be very careful

in our dealings with you and that was the reason why we ignored the
message from Mrs. Mary Henry  but still awaiting to see if you will
respond to this alert message for us to be sure that you are still
alive before we tell you the next line of action and the best way you
can received your consignment boxes without any more delay on it.

This is Good opportunity that you have to receive the consignment box
at last for the pass effort that you are trying to get it receive to
your home address this is an opportunity for you don't miss it, is for
you. And also Mrs. Mary Henry has agreed to pay the needed charge fee
valued of $250.00 required for the Airport Clearance Certificate Fee
of your consignment box.

But we refused to collect the money from her. We give her an
appointment to come back this week Thursday, So If you are still alive
please run to the any STOLE SHOP nearest to you and buy $250.00 STEAM
WALLET CARD and send it today otherwise you will lose your consignment
boxes but if you like to send the fee through western union or money
gram,then we can give you information to send the fee to US. You must
send us your deliver house address together with the $250.00 STEAM
WALLET CARD to obtain the required Airport Clearance Certificate on
your behalf and commence for your delivery immediately.

Your Full Name:___________
Your House Address:_______________
Home/Cell/Phone Number:__________
Your country____________
Your State And City_________

Awaiting for your urgent reply as soon as possible with $250.00 STEAM
WALLET CARD ,

Thanks

Mr. Steve Hills
Customs Department Director
SAINT Petersburg.

Fw: ATM CARD RELEASED

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From: Colin Willie <colinwillie193@gmail.com>
Sent: March 17, 2021 5:42 AM
Subject: ATM CARD RELEASED

 

Attention: Beneficiary



The United Nations Compensation Commission payment exercise has
deposited your payment of (1.900, 000.00) One Million Nine Hundred
Thousand Dollars with SPEC Courier Company, This is regarding the
draws the Secretary General António Guterres organized on his visit to
Africa/Asia/U.S.A, to help individuals/Internet Scam Victims and
charity organization which your Email address was listed among those
who are to benefit from the compensation exercise.

The SPEC Courier Company will send you an International Swift ATM Card
that has been approved in your Registration Reference N°: FDXB/xxx/100

Contact Mr. Colin Willie
Email: colinWillie00@outlook.com


And provide the below information to post you your ATM Visa Card.

(1)Full Name:
(2)Home Address:
(3)Telephone:
(4)Country:
(5)Age:
(6)Sex:
(7)Occupation:

Best Regard's
Mr. Colin Willie

Fw: Dear Sir/ Madam

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From: Mrs Claudia Herman <john@pop.net>
Sent: March 26, 2021 12:19 PM
To: Recipients <john@pop.net>
Subject: Dear Sir/ Madam

 

Dear Sir/ Madam

My name is  Mrs  Claudia Herman  and presently i am the Branch Manager of the Bank were i work.There is in existence some funds that belongs to a customer who died several years back.I have contacted you because he may bears the same last name with you and he left an inheritance presently without any claim up till date. The said funds have been here in our bank for many years without any claim.

Please get back to me on my direct email address and i will give you the full details of my proposal.

I will await your positive response to this mail as soon as possible.

Sincerely,

Mrs Claudia Herman .

Fw:

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From: Burcu <douglastom880@gmail.com>
Sent: March 31, 2021 7:51 AM
Subject:

 

I am glad that i have met a person like you who i can trust for this my last project on earth. I want you to hear me well. My late husband died 7 years ago and we have lived for 32 years without kids here in Turkey  but he is a native of America and he work as minister of health here in Turkey. Before he died we both have the plans of establishing charity organization for the benefit of the less privilege and poor in the society. For this reason we deposited a life valuable trunk box with the security company here in Turkey and this trunk box contain (€5.5 Million Euro)  but it was deposited as our family life valuables which the security company do not know the full content in the trunk box.  Since we have no kids and his family wants me dead i decided to seek for a honest person who can help me execute this my last dream on earth. Right now i am seriously sick from  chronic cancer illness. My doctor said i cannot last for more than 2 months that is why i need you to assist me on this my last project on earth. Since 3 weeks ago i was unable to speak neither walk and that is why i need your assistance and i promise you will benefit from this project at last. I want this money that is deposited with the security company to be used in opening a charity organization with my name for the benefit of the less privilege because its my most priority and so that even if i die i will be happy in my grave that my wealth is well used by you. Please, get back to me so that i can give you more detail about this project and what you can do to assist and guide me. Hope to hear from you

Greetings
Burcu